JHP REALISATIONS LIMITED
MILTON KEYNES JOHN HEYER PAPER LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BP

Company number 00579939
Status Liquidation
Incorporation Date 13 March 1957
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registered office address changed from C/O Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP England to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 23 March 2017 This document is being processed and will be available in 5 days. ; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of JHP REALISATIONS LIMITED are www.jhprealisations.co.uk, and www.jhp-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Jhp Realisations Limited is a Private Limited Company. The company registration number is 00579939. Jhp Realisations Limited has been working since 13 March 1957. The present status of the company is Liquidation. The registered address of Jhp Realisations Limited is Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1bp. . HEYER, Jeanne Helen is a Secretary of the company. HEYER, Christopher Thomas John is a Director of the company. HEYER, Jeanne Helen is a Director of the company. Director CLARKE, Angus has been resigned. Director HARPER, Barrie Keith has been resigned. Director HARRISON, John William has been resigned. Director HUTSON, Anton Derek has been resigned. Director PARRY, Michael has been resigned. Director PERRY, Jack Anthony has been resigned. Director ROCK, Peter has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors


Director

Director
HEYER, Jeanne Helen

98 years old

Resigned Directors

Director
CLARKE, Angus
Resigned: 14 October 2008
Appointed Date: 12 March 2006
66 years old

Director
HARPER, Barrie Keith
Resigned: 15 March 1996
Appointed Date: 01 January 1992
80 years old

Director
HARRISON, John William
Resigned: 28 February 1999
Appointed Date: 04 August 1997
78 years old

Director
HUTSON, Anton Derek
Resigned: 18 December 1995
72 years old

Director
PARRY, Michael
Resigned: 18 December 1995
84 years old

Director
PERRY, Jack Anthony
Resigned: 30 April 1998
93 years old

Director
ROCK, Peter
Resigned: 18 December 1995
70 years old

JHP REALISATIONS LIMITED Events

23 Mar 2017
Registered office address changed from C/O Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP England to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 23 March 2017
This document is being processed and will be available in 5 days.

20 Mar 2017
Declaration of solvency
20 Mar 2017
Appointment of a voluntary liquidator
20 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-06
This document is being processed and will be available in 5 days.

26 Jan 2017
Satisfaction of charge 7 in full
...
... and 108 more events
09 Jul 1986
Full accounts made up to 30 April 1986

09 Jul 1986
Return made up to 03/07/86; full list of members

16 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

31 Aug 1985
Accounts made up to 30 April 1985
13 Mar 1957
Certificate of incorporation

JHP REALISATIONS LIMITED Charges

20 October 2011
Debenture
Delivered: 7 November 2011
Status: Satisfied on 26 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
All assets debenture
Delivered: 6 August 2011
Status: Satisfied on 26 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2009
Deposit agreement
Delivered: 24 June 2009
Status: Satisfied on 5 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Repayment of the deposit see image for full details.
11 April 2008
Debenture
Delivered: 25 April 2008
Status: Satisfied on 5 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2002
Debenture
Delivered: 5 June 2002
Status: Satisfied on 23 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1987
Oral charge combined with deposit of deeds
Delivered: 18 December 1987
Status: Satisfied on 29 August 1991
Persons entitled: Zanders Feinpapiere Ag
Description: Unit g sheldon way larkfield kent ME20 6SE.
24 April 1986
Legal mortgage
Delivered: 28 April 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Premises k/a unit g sheldon way, larkfield kent (title nos…